MDC: Notice of record date for General Meeting of Shareholders

Vinacomin - Mong Duong Coal JSC  (HNX: MDC) announced the Notice of record date for General Meeting of Shareholders as follows:

1. Issuer: Vinacomin - Mong Duong Coal JSC

2. Stock code: MDC

3. Stock type: Common stock

4. Record date: 30/03/2012

5. Ex-date: 28/03/2012

6. Reasons: General Meeting of Shareholders 2012

- Exercise rate: 01 share - 01 voting right

- Place: Vinacomin - Mong Duong Coal JSC, Mong Duong ward – Cam Pha city, Quang Ninh province

- Agenda:

+ Approving annual reports of 2011 and plan of 2012

+ Approving reports of Supervisory Board, the Board

+ Approving dividend payment of 2011

+ Approving remuneration for The Board, Supervisory Board

+ Others

hnx

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